MARITZA DEL CARMEN RIVAS MUÑOZ - 4489XXX

Comprehensive Background check of Maritza Del Carmen Rivas Muñoz - 4489XXX

Nationality Venezuelan
National citizen document 4489XXX
Voter Precinct 24
Report Available

Recommended articles

How are the conditions of acceptance regulated in a contract for the sale of custom software systems in Argentina?

In contracts for the sale of custom software systems in Argentina, the conditions of acceptance are crucial. They must define acceptance criteria, testing procedures, and any adjustments necessary to ensure that the software meets the agreed requirements before full implementation.

What is the registration process for foreign companies that wish to enter into sales contracts in the Dominican Republic?

Foreign companies that wish to operate and enter into sales contracts in the Dominican Republic must register with the local Chamber of Commerce and Production and with the General Directorate of Internal Taxes (DGII). They must comply with foreign investment regulations and pay taxes. It is important to have legal and accounting advice to guarantee compliance with the requirements

Are there protection mechanisms for whistleblowers who report possible illicit activities of exposed people in Paraguay?

Yes, Paraguay has protection mechanisms for whistleblowers who report possible illicit activities of exposed persons, ensuring that those who seek the truth are protected against retaliation.

What are the requirements for the validity of a sales contract in Ecuador?

The validity of a contract in Ecuador requires the free and voluntary consent of the parties, legal capacity to contract, a lawful and determined object, and a lawful cause. Additionally, it is vital that the contract meets specific formalities if it involves certain types of transactions, such as the sale of real estate, where the written form is required.

What is the position of the government of Panama regarding international cooperation in the field of regulatory compliance, and what are the agreements or conventions established to strengthen collaboration with other countries in this regard?

The government of Panama can take a proactive position regarding international cooperation in regulatory compliance. This may include participation in bilateral or multilateral agreements, exchange of information with international organizations and collaboration in cross-border investigations. These agreements strengthen collaboration with other countries to address regulatory compliance issues that have international dimensions and contribute to the harmonization of global standards.

What are the main laws that regulate the right to manage foreign policy in Mexico?

The main laws are the Political Constitution of the United Mexican States, the Organic Law of the Federal Public Administration, the Law of the Mexican Foreign Service, the Law of International Cooperation for Development, the Law of the National Commission for the Development of Peoples Indigenous Peoples, among other specific provisions related to the right to manage foreign policy.

Other profiles similar to Maritza Del Carmen Rivas Muñoz